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GMP technologies
The role involves reviewing name screening alerts of customers, counterparties, and related parties against various watchlists, handling alerts according to the bank's AML policies, and ensuring accurate documentation with a clear audit trail. The analyst will also liaise with internal stakeholders such as Relationship Managers and Compliance Officers.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for GMP technologies.
GMP technologies didn’t post a salary, so this is our estimate from similar listings.
Right around the average for this role